DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-09
KYBE ID: FR-938366655 · 938366655 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
938366655
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-12-09
fr_insee
118 RUE Crozet Boussingault, 42100 Saint-Étienne
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AC IMMOBILIERactiveALAIN ORTIZdissolvedALMA MUSICactiveANNE CHARLOTTE CIONIdissolvedANNE -LAURE ALIXactiveANNICK JURINEdissolvedBRUNO JEAN MARIE PRADIERdissolvedCABINET D'EXPERTISES SAURET DOMBROWSKIdissolvedCHRISTIANE GAY-MERLEdissolvedCHRISTINE CLAUDE MAURICETTE DENISdissolvedCLARA DUNKEN PRODUCTIONactiveCLAUDE PONSdissolvedCLEMENT PLANCHEactiveCOPROPRIETE PORTAIL ROUGEactiveCSN COLORdissolvedDOMINIQUE GUERINdissolvedEPMV INVESTISSEMENTdissolvedGERARD MOINEdissolvedHABITECHdissolvedJACQUELINE MARIE BISSUELactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100